Cases 1 - 9 of 9
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Hampton Two Auto Corporation v. City of Dallas Texas
as 3:2020cv02097
Plaintiff:
Hampton Two Auto Corporation DBA Southwest Kia-NW and DBA Southwest Kia Mesquite and Hampton Two Auto Corporation doing business as Southwest Kia-NW doing business as Southwest Kia Mesquite
Defendant:
City of Dallas, Texas and City of Dallas Texas
Cause Of Action: 28 U.S.C. § 1331
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Allstate Insurance Company, et al v. Community Health Center, Inc, et al
as 14-30506
Plaintiff - Appellant:
ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY AND CASUALTY COMPANY and others
Defendant - Appellee:
COMMUNITY HEALTH CENTER, INCORPORATED, COMMUNITY HEALTH & REHABILITATION CENTER, INCORPORATED, KATHY HAMPTON and others
Bentley et al v. Langguth et al
as 1:2012cv00250
Plaintiff:
Caryll Bentley, Allan Chase, Mitchell Clifton and others
Defendant:
Equity Trust Company, Claudia Lee Langguth and Robert Roland Langguth
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Robert S Gavola et al v. Jeremy Asbra et al
as 3:2011cv03528
Plaintiff:
Robert S Gavola , Linda A Gavola and Robert S and Linda A Gavola Family Trust
Defendant:
Jeremy Asbra , Advanced Financial Concepts Inc , Windsor Property and Surety LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Enclarde et al v. Knauf Gips KG et al
as 2:2009cv04513
Plaintiff:
Mary Enclarde, Mary Enclarde, Mary Enclarde and others
Defendant:
Knauf Gips KG, Knauf Plasterboard Tianjin Co., Ltd., Beijing New Building Materials Group Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Allstate Insurance Company et al v. Community Health Center, Inc. et al
as 3:2008cv00810
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Company and others
Defendant:
Community Health Center, Inc., Community Health & Rehabilitation Center, Inc., Kathy Hampton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Allstate Insurance Company et al v. Plambeck et al
as 3:2008cv00388
Plaintiff:
Allstate Insurance Company, Allstate Insurance Company, Allstate Indemnity Company and others
Defendant:
Michael Kent Plambeck, DC, Michael Capobianco, DC, Robert Ekin, DC and others
Cause Of Action: Federal Question
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